SMF REALISATIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/231 November 2023 | Final Gazette dissolved following liquidation |
| 01/11/231 November 2023 | Final Gazette dissolved following liquidation |
| 01/08/231 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 08/12/228 December 2022 | Removal of liquidator by court order |
| 02/12/212 December 2021 | Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02 |
| 07/08/217 August 2021 | Liquidators' statement of receipts and payments to 2021-05-26 |
| 24/06/2024 June 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/05/2027 May 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009564,00009044 |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUNN |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLAN |
| 10/01/2010 January 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/11/195 November 2019 | STATEMENT OF FACT - NAME CORRECTION - INCORRECT NAME - SNF REALISATIONS HOLDINGS LIMITED - CORRECT NAME - SMF REALISATIONS HOLDINGS LIMITED. |
| 28/10/1928 October 2019 | COMPANY NAME CHANGED SMARTFOCUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/10/19 |
| 28/10/1928 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/195 September 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/08/199 August 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM, THE SPACE 4TH FLOOR, ONE THOMAS MORE SQUARE, LONDON, E1W 1YN, UNITED KINGDOM |
| 28/06/1928 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009564,00009044,00009310 |
| 06/02/196 February 2019 | 31/01/19 STATEMENT OF CAPITAL EUR 87572200.59 |
| 14/01/1914 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/197 January 2019 | 27/11/18 STATEMENT OF CAPITAL EUR 87275892.59 |
| 07/01/197 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHEELER |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DEEP SHAH |
| 05/12/185 December 2018 | 27/11/18 STATEMENT OF CAPITAL EUR 84825892.59 |
| 05/12/185 December 2018 | 16/08/18 STATEMENT OF CAPITAL EUR 85525892.59 |
| 05/12/185 December 2018 | 07/09/18 STATEMENT OF CAPITAL EUR 86675892.59 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075882410003 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075882410002 |
| 12/09/1812 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1810 September 2018 | TERMINATE DIR APPOINTMENT |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR PAUL MICHAEL WHEELER |
| 08/09/188 September 2018 | |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOHLSDORF |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM, THE SPACE 4TH FLOOR, ONE THOMAS MORE SQUARE, LONDON, E1W 1YN, UNITED KINGDOM |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM, THE SPACE 4TH FLOOR, ONE THOMAS MORE SQUARE, LONDON, EC1W 1YN, ENGLAND |
| 08/09/188 September 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM, THE RELAY BUILDING, 2ND FLOOR, 114 WHITECHAPEL HIGH STREET, LONDON, E1 7PT, ENGLAND |
| 04/09/184 September 2018 | 25/06/18 STATEMENT OF CAPITAL EUR 84375892.59 |
| 04/09/184 September 2018 | 27/06/18 STATEMENT OF CAPITAL EUR 84475892.59 |
| 04/09/184 September 2018 | 13/06/18 STATEMENT OF CAPITAL EUR 84025892.59 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 18/06/1818 June 2018 | 22/03/18 STATEMENT OF CAPITAL EUR 82675892.5900 |
| 22/05/1822 May 2018 | 16/03/18 STATEMENT OF CAPITAL EUR 52405313.5900 |
| 22/05/1822 May 2018 | 04/04/18 STATEMENT OF CAPITAL EUR 83275892.5900 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEYS |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE BOISVERT |
| 28/03/1828 March 2018 | ADOPT ARTICLES 16/03/2018 |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLEN |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR JAMES GUNN |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA HOWELL |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HOWELL |
| 18/01/1718 January 2017 | SECRETARY APPOINTED MR JAMES GUNN |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ALLEN / 23/11/2016 |
| 15/11/1615 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL ALLEN |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075882410003 |
| 09/10/169 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/1626 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/09/1614 September 2016 | SECRETARY APPOINTED MS REBECCA JANE HARCOURT HOWELL |
| 02/09/162 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075882410002 |
| 19/08/1619 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER HEYS / 25/06/2016 |
| 19/08/1619 August 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 18/08/1618 August 2016 | 01/01/16 STATEMENT OF CAPITAL EUR 43724389 |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT |
| 15/02/1615 February 2016 | SOLVENCY STATEMENT DATED 08/12/15 |
| 15/02/1615 February 2016 | STATEMENT BY DIRECTORS |
| 15/02/1615 February 2016 | 15/02/16 STATEMENT OF CAPITAL EUR 13881978.59 |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR MICHAEL KOHLSDORF |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARFINKEL |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERETT |
| 26/01/1626 January 2016 | REDUCE ISSUED CAPITAL 20/11/2015 |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MISS REBECCA JANE HARCOURT HOWELL |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN COLE |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, SECRETARY IAN COLE |
| 08/09/158 September 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 143285927.00 |
| 03/09/153 September 2015 | 06/07/2015 |
| 26/08/1526 August 2015 | 31/07/15 STATEMENT OF CAPITAL EUR 143285927 31/07/15 STATEMENT OF CAPITAL GBP 130711059 |
| 25/06/1525 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MICHEL BOISVERT / 24/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL GARFINKEL / 24/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEP SHAH / 24/06/2015 |
| 24/03/1524 March 2015 | SECRETARY APPOINTED MR IAN ROY COLE |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR IAN ROY COLE |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY MANOJ PAUL |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRAD WILSON |
| 09/05/149 May 2014 | DIRECTOR APPOINTED ROBERT MULLEN |
| 16/04/1416 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO |
| 08/01/148 January 2014 | DIRECTOR APPOINTED NICHOLAS PETER HEYS |
| 04/11/134 November 2013 | COMPANY NAME CHANGED EMAILVISION HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/11/13 |
| 14/10/1314 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/10/1314 October 2013 | CHANGE OF NAME 09/10/2013 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR BRAD THOMAS WILSON |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY PORRE |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEYS |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/10/1224 October 2012 | 12/10/12 STATEMENT OF CAPITAL EUR 143285927 |
| 10/10/1210 October 2012 | 28/09/12 STATEMENT OF CAPITAL EUR 143269928 |
| 08/10/128 October 2012 | ALTER ARTICLES 28/09/2012 |
| 08/10/128 October 2012 | ARTICLES OF ASSOCIATION |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/123 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1230 April 2012 | 16/04/12 STATEMENT OF CAPITAL EUR 127352252 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER HEYS / 31/12/2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS EVERETT / 31/12/2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MICHEL BOISVERT / 31/12/2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEP SHAH / 31/12/2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PORRE / 31/12/2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PORRE / 31/12/2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER HEYS / 31/12/2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEP SHAH / 31/12/2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL GARFINKEL / 31/12/2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MICHEL BOISVERT / 31/12/2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS EVERETT / 31/12/2011 |
| 18/04/1218 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL GARFINKEL / 31/12/2011 |
| 12/01/1212 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MR MANOJ PAUL |
| 14/11/1114 November 2011 | 15/10/11 STATEMENT OF CAPITAL EUR 122611686.00 |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED MR MICHAEL THOMAS EVERETT |
| 01/08/111 August 2011 | 09/06/11 STATEMENT OF CAPITAL EUR 122361868 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED ANDRE MICHEL BOISVERT |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM, 4TH FLOOR 100 PALL MALL, LONDON, SW1Y 5NQ |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTODOULO |
| 29/06/1129 June 2011 | ADOPT ARTICLES 24/06/2011 |
| 28/06/1128 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/113 May 2011 | 09/04/11 STATEMENT OF CAPITAL EUR 88463579 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED NICHOLAS HEYS |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED GUY PORRE |
| 26/04/1126 April 2011 | SAIL ADDRESS CREATED |
| 26/04/1126 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO |
| 20/04/1120 April 2011 | ADOPT ARTICLES 08/04/2011 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY TWENTYMAN |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED NEIL MICHAEL GARFINKEL |
| 19/04/1119 April 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR DEEP SHAH |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED PETER GEORGE CHRISTODOULO |
| 11/04/1111 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, 2 LAMBS PASSAGE, LONDON, EC1Y 8BB, UNITED KINGDOM |
| 07/04/117 April 2011 | COMPANY NAME CHANGED UK HOLDCO LIMITED CERTIFICATE ISSUED ON 07/04/11 |
| 07/04/117 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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